- Company Overview for HELIX-50 LTD (11717845)
- Filing history for HELIX-50 LTD (11717845)
- People for HELIX-50 LTD (11717845)
- More for HELIX-50 LTD (11717845)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Dec 2024 | CH01 | Director's details changed for Mr David John Deegan on 11 December 2024 | |
| 16 Dec 2024 | PSC04 | Change of details for Mr David John Deegan as a person with significant control on 11 December 2024 | |
| 16 Dec 2024 | CS01 | Confirmation statement made on 6 December 2024 with no updates | |
| 16 Sep 2024 | AUD | Auditor's resignation | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
| 18 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 17 Dec 2023 | AD01 | Registered office address changed from Greyfriars House Sidings Court Doncaster South Yorkshire DN4 5NU England to 3B Britannia House Marshalls Yard Gainsborough DN21 2NA on 17 December 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Mark Peter Jervis as a director on 19 September 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Mark Andrew Bonifacio as a director on 19 September 2023 | |
| 19 Sep 2023 | PSC07 | Cessation of Sorb Holdings Limited as a person with significant control on 19 September 2023 | |
| 19 Sep 2023 | PSC01 | Notification of David Deegan as a person with significant control on 19 September 2023 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with updates | |
| 17 Aug 2022 | AP01 | Appointment of Mr Mark Andrew Bonifacio as a director on 16 August 2022 | |
| 17 Aug 2022 | AP01 | Appointment of Mr David John Deegan as a director on 16 August 2022 | |
| 05 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 14 Apr 2022 | RESOLUTIONS |
Resolutions
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| 04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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| 04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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| 04 Apr 2022 | PSC07 | Cessation of Mark Peter Jervis as a person with significant control on 1 April 2022 | |
| 04 Apr 2022 | PSC02 | Notification of Sorb Holdings Limited as a person with significant control on 1 April 2022 | |
| 06 Jan 2022 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
| 13 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
| 16 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 |